LAUMANN GROUP UK LIMITED: Filings
Overview
| Company Name | LAUMANN GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05717265 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LAUMANN GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Rutter as a secretary on Mar 10, 2026 | 2 pages | AP03 | ||||||||||
Registered office address changed from C/O Veka Plc Rossendale Industrial Estate Farrington Road Burnley Lancashire BB11 5DA to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Nov 12, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Neil Evans as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohmed Yusuf Namaji as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohmed Yusuf Namaji as a secretary on Jul 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Cessation of Veka Plc as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Laumann Group Se as a person with significant control on Mar 14, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Pascal Heitmar as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed whs halo LIMITED\certificate issued on 10/03/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Andreas Hartleif as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Evans as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Mohmed Yusuf Namaji as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Fitton as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mohmed Yusuf Namaji as a secretary on Dec 31, 2021 | 2 pages | AP03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0